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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Pursuant to Regulation 30(4) of SEBI (LODR) Regulations, 2015 this is to inform that upon invocation of arbitral proceedings by BHEL in respect of Company''s 1320 MW Jaypee Nigrie Super Thermal Power Plant and 500 MW Jaypee Bina Thermal Power Plant, the Arbitral Tribunal has given its award in which some of the claims of BHEL and a counter claim in favour of the Company have been awarded. The Company is in the process of examining the above orders and seeking legal advice to decide about further course of action to be taken in this respect.
06-10-2023
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Jaiprakash Power Ventures Limited - 532627 - Closure of Trading Window

Intimation of closure of Trading Window w.e.f 1st October, 2023 for the purpose of consideration and approval of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2023.
30-09-2023
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Jaiprakash Power Ventures Limited - 532627 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached herewith Declaration of Results in respect of e Voting conducted for the 28th Annual General Meeting held on Friday, 29th September, 2023 at 11:30 AM. The AGM concluded at 12:20 PM.
30-09-2023
Bigul

Jaiprakash Power Ventures Limited - 532627 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 28th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 11:30 AM through VC/OAVM as per MCA and SEBI Circulars which concluded at 12:20 PM. Please find attached herewith the summary of proceedings of AGM as per Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations, 2015.
29-09-2023
Bigul

Jaiprakash Power Ventures Limited - 532627 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations 2015 And Section 91 Of Companies Act, 2013

In terms of Regulation 42 of the SEBI (LODR) Regulation 2015 and Section 91 of the Companies Act 2013, this to inform that the Register of Members and Share Transfer Book shall remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 for the purpose of 28th Annual General Meeting to be held on Friday, 29th September, 2023.
09-09-2023
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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, Newspaper Publication confirming dispatch of Notice of the 28th AGM of the Company to be held on 29th September, 2023 at 11:30 A.M. in The Times of India (English)(Indore), Business Standard (English)(New Delhi) and Dainik Bhaskar (Hindi)(Singrauli).
06-09-2023
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Jaiprakash Power Ventures Limited - 532627 - Reg. 34 (1) Annual Report.

Pursuant to provisions of Regulation 34 (1) of SEBI (LODR) Regulations, 2015, the Annual Report containing Notice calling AGM, Directors Report, Auditors Report and the annual financial accounts are submitted herewith.
05-09-2023
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Jaiprakash Power Ventures Limited - 532627 - Business Responsibility and Sustainability Reporting (BRSR)

In terms of Regulation 34(2) of SEBI (LODR) Regulations 2015, please find the BRSR for the FY 2022-23
04-09-2023
Bigul

Jaiprakash Power Ventures Limited - 532627 - 28Th Annual General Meeting To Be Held On Friday, 29Th September, 2023 Through VC/OAVM At 11:30 A.M.

Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, this is to inform that the 28th Annual General Meeting of the Company Shall be held on Friday, the 29th September,2023 through VC/OAVM at 11:30 A.M. The copy of the 28th Annual Report for the FY 2022-23 is attached.
04-09-2023
Bigul

Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 that Shri Jagmohan Garg (DIN: 00364981), Independent Director has resigned from the Board vide his resignation dated 28th August, 2023, received through courier on 29th August, 2023. The requisite documents are attached.
30-08-2023
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